DOSSIERS / ACTIFOR LIMITED
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Company dossier

ACTIFOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220308 · HE220308 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ACTIFOR LIMITED
DRCIP data.gov.cy
HE220308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Προδρόμου, 38,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGGELICON SPOTLESS SOLUTIONS LIMITEDactiveCEILPA DEVELOPMENTS LIMITEDdissolvedCEILWALL TRADING LIMITEDactiveCYPRUS WATERWORKS COMPANY LIMITEDstrike_offDR MIKIS PHYLACTOU DLCactiveGELCO LIFTS LIMITEDdissolvedK.G EVENTUS CONSULTANTS LTDstrike_offKONE ELEVATORS CYPRUS LIMITEDstrike_offPANAHOME TRADING LIMITEDactiveSTRUCTE N.V.activeΑ. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔactiveΕΥΗ ΗΡΑΚΛΕΟΥΣ Ι.Ε.Π.Ε.activeΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.strike_offΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''dissolvedΟΝΕΙΡΑΜΑ ΕΣΤΙΑΤΟΡΙΟactive

Connections

4 links
Shared operator — likely the same administrator
PANAHOME TRADING LIMITEDShared officer / director · 5 share thisAN.EL.CO GARDENSShared officer / director · 5 share thisAGGELICON SPOTLESS SOLUTIONS LIMITEDShared officer / director · 5 share thisANGELI & ELIA TRADING LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ (officer) matches Angelos ANGELI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100